Skip to content
  1. Accounting and finance
  2. Finance
  3. Fraud
185

Fraud courses

Sort by :
Most relevant Most popular Lowest price Highest price Recently added

Search results

  • Fraud Awareness, an Introduction

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Awareness, an Introduction

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Detection Diploma

    Global Courses
    50 Premium Courses Bundle |* Video Training *|* Free Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 116 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    If you're wanting to brush up on your Fraud Detection knowledge and abilities, this bundle is the best option for you! Fraud Detection is one of the most popular courses, yet many students are unsure of where to begin. You can save 97% off the regular price of these courses b …
    £449

  • Complete Fraud Prevention Diploma

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Approved | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Unzip Your Career with this Mega Bundle of 30 Courses ► Additionally get a wide range of Gifts: 30 Free PDF Certificates 1 Free Hard Copy Certificate for Title Course Tired of searching for suitable courses which will meet your requirements? Distracted by various ads and …
    £275

  • Corporate Finance and Fraud Detection Training

    LEARNING PATH LTD
    Save Money- Happy Yearly Deal || 33 in 1 Package || Free CPD Certified PDF Certificate || Free Exams || Free Gifts
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    The biggest deal is here already! Looking for a comfortable yet right amount of informative resources on your favourite Corporate Finance and Fraud Detection Training topic? Stop scrolling and enrol in our comprehensive Corporate Finance and Fraud Detection Training bundle fr …
    £285

  • Financial Statement Analysis and Fraud Detection

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Unzip Your Career with this Mega Bundle of 33 Courses ► Additionally get a wide range of Gifts: 33 Free PDF Certificates 33 Free Hard Copy Certificates Tired of searching for suitable courses which will meet your requirements? Distracted by various ads and need help figur …
    £279

  • Financial Intelligence and Fraud Detection

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    Finding comprehensive courses in a specific field, which cover all the ins and outs from a rudimentary level, can take time and effort. To facilitate this endeavour, we bring you this all-inclusive state-of-the-art Financial Intelligence and Fraud Detection bundle. Not only tha …
    £289

  • Certificate in Forensic Accounting Level 3

    Oxford Home Study College
    EBMA Certificate 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 200 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    Certificate in Forensic Accounting Level 3 Delve into the world of forensic accounting with the Certificate in Forensic Accounting Level 3. This certificate programme is meticulously crafted to equip learners with the essential knowledge and skills required to investigate financi …
    £500

  • Financial services bundle

    Study Academy
    Conduct Rules, AML and more!!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    Great service
    Study Academy are offering FCA-regulated courses for an amazing price. AML Conduct Rules GDPR TCF Fraud Awareness and Prevention The courses are highly engaging and Interactive and will provide you with a University Endorsed certificate at the end of each course.
    £300

  • BRCGS Vulnerability Assessment For Food Fraud

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Delivered by BRCGS ATP and AVT
    • Online
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    This one-day course will provide delegates with a thorough understanding of vulnerability assessment for food fraud and enable them to use techniques to better identify and mitigate risks associated to raw materials in the supply chain.
    £372

  • Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed

    Imperial Academy
    05 QLS Endorsed Courses for Logistic Manager | 05 Endorsed Certificates Included | Life Time Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    A hidden ledger whispers secrets. A spreadsheet shimmers with clues. Become the financial Sherlock, this QLS-endorsed bundle your magnifying glass. Unmask discrepancies, unravel frauds, and build a career worth its weight in gold. Course Overview: The "Financial Investigator, Fin …
    £250

  • AML, KYC and Financial Investigator QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► AML, KYC and Financial Investigator QLS Endorsed Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Unleash your potential in the financial sect …
    £309

  • Financial Investigator

    Global Courses
    58 Premium Courses Bundle|* Video Training*|* Free Digital & Hardcopy Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 122 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses, yet many students are unsure of where to begin. You can save 98% off the regular price of these c …
    £499

  • Financial Investigator Fundamentals

    Global Courses
    50 Premium Courses Bundle|* Video Training*|* Free Digital & Hardcopy Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 111 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses, yet many students are unsure of where to begin. You can save 98% off the regular price of these c …
    £449

  • Financial Investigator Basic to Advanced

    Global Courses
    40 Premium Courses Bundle|* Video Training*|* Free Digital & Hardcopy Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 96 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses, yet many students are unsure of where to begin. You can save 98% off the regular price of these c …
    £279

  • Cybercrime Diploma Level 3

    NCC Home Learning
    Enquire Now for £50 off | Expert tutors, Course and Certificate all inclusive - Study at home via Online or Paper study
    • 19 enquiries
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Now more than ever, cyberspace has become the home to an increase in virtual criminal behaviour within cyberspace. When you study a Level 3 Diploma in Cybercrime, you will develop a professional toolkit that is equipped with all of the skills necessary to combat various kinds o …
    £419

  • Diploma in AML and KYC -Endorsed Certificate

    Thames College
    Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    Are you looking to boost your career in the financial sector? Are you interested in learning about Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations? Look no further than our Diploma in AML and KYC - Endorsed Certificate bundle! This comprehensive bundle in …
    £300

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    Do you aspire to work in the world of finance and investment banking? Are you looking for the right training to take your career to the next level? Look no further than our QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator bundle. This bundle inclu …
    £399

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your career in the finance industry? Look no further than our QLS Endorsed AML, Financial Investigator and Internal Audit bundle. Endorsed by the Quality Licence Scheme, this bundle offers the most comprehensive training available in the field, provid …
    £399

  • AML, Corporate Finance and Financial Investigator

    Imperial Academy
    AML, Corporate Finance and Financial Investigator - QLS Bundle
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Step into the world of AML, Corporate Finance, and Financial Investigation with our comprehensive QLS Bundle, a collection designed to unravel the complexities of financial systems, combat money laundering, and forge a path into the dynamic landscape of corporate finance. The imp …
    £450

  • Internal Audit and Financial Investigator Endorsed Training

    Thames College
    Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    Financial crimes such as fraud and money laundering in the UK cost businesses and individuals billions yearly. To combat this growing problem, there is an increasing demand for efficient professionals with true wisdom in internal audit and financial investigation. Recent statis …
    £300

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► QLS Endorsed AML, Financial Investigator and Internal Audit Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Dive into the world of financial …
    £309

  • Financial Modeling and Analysis: Beginner to Pro (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] ✦✦✦ 33 in 1 in Financial Modeling Bundle Course! ✦✦✦ Step into the realm of " Financial Modeling and Analysis " where numbers tell stories and data reveals destinies. Unravel the mysteries of finance to chart courses through the treacherous waters of busin …
    £289

  • Financial Advisor, UK Tax Accounting and AML - CPD Accredited

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: 30 Free PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    In today's dynamic financial landscape, staying ahead requires more than just basic knowledge. Consider this: 85% of successful financial advisors have diversified skill sets. Our CPD Accredited Financial Advisor, UK Tax Accounting, and AML Bundle offer a strategic approach to …
    £289

  • AML and Internal Audit- QLS Endorsed Certificate

    Thames College
    Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    Did you know that money laundering costs the UK economy an estimated £24 billion every year? And with financial crime on the rise, it's more important than ever to have the knowledge and skills necessary to combat it. ★★★ Most Premium AML and Internal Audit Course In The …
    £300

  • Financial Analysis, Corporate Finance with Financial Investigator Training

    One Education
    Level 1, 3 & 4 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    According to a recent study, the financial industry is projected to grow by 7% in the next 5 years. Are you ready to take advantage of this growth and become a financial expert? Then the Financial Analysis, Corporate Finance with Financial Investigator Training bundle is the perf …
    £399
Sort by :
Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Finance, AML and Financial Investigator. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.
View all